Address History: 940 Monroe Avenue Northwest Apartment 549, Grand Rapids, MI 49503;
724 4 Mile Road Ne, Grand Rapids, MI 49525;
Monroe, MI 48162
Aliases (AKA): Jeffrey Dunholter
Relatives & Associates: Dana Dunholter
Harry Dunholter
Karen Dunholter
Richard Dunholter
Rosemary Dunholter
Email Addresses: jd@****@industryauctionsllc.com,
jef****@globalequipmentgroup.com,
jef****@hotmail.com
Address History: 201 Fulton Street West #1001, Grand Rapids, MI 49503;
1403 S State Street # 110, Big Rapids, MI 49307;
Saint Charles, MI 48655
Aliases (AKA): Trista J Fortin,
Trista Fortin
Email Addresses: cgu****@hotmail.com
Address History: 1606 Bradford Street Ne, Grand Rapids, MI 49503;
3962 Yorkland Drive Nw Apt 9, Comstock Park, MI 49321;
Manistee, MI 49660;
Rapid River, MI 49878
Address History: 8704 Willow Run Drive, Jenison, MI 49428;
3105 Kaimuki Avenue, Honolulu, HI 96816;
Allendale, MI 49401;
Boyne Falls, MI 49713;
Grand Rapids, MI 49504
Address History: 107 Morningside Court, Brooklyn, MI 49230;
420 S Stewart Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49503;
Jenison, MI 49428;
Rockford, MI 49341
Address History: 3962 Yorkland Drive Northwest #9, Comstock Park, MI 49321;
3962 Yorkland Northwest Drive Apartment 9, Comstock Park, MI 49321;
Grand Rapids, MI 49503;
Newaygo, MI 49337
Aliases (AKA): Vanessa Filipek
Email Addresses: vfi****@bellsouth.net
Address History: 345 Bullock Road, Coldwater, MI 49036;
848 Carrier Creek Boulevard Ne, Grand Rapids, MI 49503;
Lanse, MI 49946
Address History: 5218 Southpointe Parkway, Monroe, MI 48161;
4197 Chasseral Drive Nw Apt 4, Comstock Park, MI 49321;
Grand Rapids, MI 49503;
Mount Pleasant, MI 48858;
Newport, MI 48166
Aliases (AKA): Nicholas Httpwwwcyber Benvenuto
Relatives & Associates: Angelo Benvenuto
Angelo Benvenuto
Ann Benvenuto
Christina Benvenuto
Joseph Benvenuto
Email Addresses: n.b****@globalequipmentgroup.com,
nbe****@yahoo.com,
nic****@globalequipmentgroup.com,
nic****@globalequipmentgroup.com
Address History: 7709 Wendy Lane, Portage, MI 49024;
1576 Po Box, Danville, KY 40423;
Lancaster, KY 40444;
East Lansing, MI 48823;
Grand Rapids, MI 49503
Aliases (AKA): Sarah J Morris
Email Addresses: dun****@hotmail.com
Address History: 15255 Edgewood Court, Spring Lake, MI 49456;
508 Adams Street, Grand Haven, MI 49417;
Grand Rapids, MI 49503;
Grandville, MI 49418;
Norton Shores, MI 49456
Aliases (AKA): Joseph Garrett
Relatives & Associates: Andrew Garrett
Carolyn Garrett
Edith Garrett
Jennifer Garrett
Pamela Garrett
Email Addresses: gar****@hotmail.com,
gar****@sbcglobal.net,
joe****@aol.com,
jos****@angelfire.com,
tra****@email.com
Address History: 3962 Yorkland Drive Northwest, Comstock Park, MI 49321;
1606 Bradford Street Ne, Grand Rapids, MI 49503;
Manistee, MI 49660;
Rapid River, MI 49878
Email Addresses: dri****@aol.com
Address History: 11835 Harbor Cove, Holland, MI 49424;
848 Carrier Creek Boulevard Ne, Grand Rapids, MI 49503;
Hamilton, MI 49419;
Easton, PA 18042;
Leechburg, PA 15656
Aliases (AKA): Clyde Eugene Farrell
Address History: 12045 Woodchase Circle, Anchorage, AK 99516;
720 Bridgestone Court, Anchorage, AK 99518;
Chula Vista, CA 91910;
El Cajon, CA 92020;
Northridge, CA 91325
Aliases (AKA): Andrea Elizabeth Curry,
Andrea Elizabeth Lamberth,
Andrea B Lamberth,
Andrea Eliza Lauria,
Andrea Lauria
Email Addresses: ala****@yahoo.com,
thm****@yahoo.com
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